Search for: "Matter of Appeal From Civil Penalty"
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2 Nov 2011, 12:40 pm
In Ashok Kumar Mittal, this Court pointed out that present system of levying meagre costs in civil matters (or no costs in some matters), is wholly unsatisfactory and does not act as a deterrent to vexatious or luxury litigation borne out of ego or greed, or resorted to as a `buying-time' t [read post]
18 Sep 2007, 2:58 pm
The effective defense of criminal antitrust matters—and parallel private civil litigation—is a particular Sheppard Mullin strength.Criminal antitrust enforcement actions can be more serious than civil cases because of potentially large fines for corporations, jail sentences for executives and the consequences of criminal dispositions for the civil litigation that typically follows. [read post]
3 Jul 2018, 11:02 am
The designation would permit the Trump administration to block IRGC members from traveling and to freeze the groups assets, among other penalties. [read post]
30 Aug 2019, 9:47 am
Generally, inmates are prohibited from filing petitions repeatedly regarding the same matter. [read post]
24 Jan 2024, 7:51 am
The SEC announced that JPMS will pay an $18 million civil penalty to resolve these allegations, clarifying the firm’s practices from March 2020 through July 2023. [read post]
22 Jan 2020, 7:06 am
This chapter also includes a separate section to mandate China to strengthen criminal enforcement, increase the level of penalties and expeditiously enforce judicial decisions and related penalties in general. [read post]
18 Dec 2019, 10:03 am
A civil health care fraud lawsuit filed by the Department of Justice (“DOJ”) in the U.S. [read post]
12 May 2021, 8:08 pm
Court of Appeals for the 8th Circuit held as a matter of law that the officers’ actions were not excessive force because Gilbert’s conduct could legitimately have been interpreted as “resistance. [read post]
15 Oct 2010, 8:12 am
CVS will pay $75 million in civil penalties -- the largest civil penalty ever paid under the Controlled Substances Act -- and forfeit $2.6 million in profits.Fla. [read post]
20 Feb 2011, 8:16 pm
In such circumstances criminal penalties could also be applied. [read post]
18 May 2008, 10:33 pm
For its part, the company argues (in its cross appeal) that the district court should not have imposed any monetary penalty. [read post]
4 May 2010, 4:21 am
Stodolka was found guilty of disciplinary charges filed against him pursuant to Civil Service Law §75 and terminated from his position as director of school facilities and operations at the Starpoint Central School District.In his appeal Stodolka raised a number of arguments in support of his claim that district’s decision should be annulled.1. [read post]
9 May 2023, 2:02 pm
Thus, the remaining representative PAGA claim would be dismissed from civil court once the individual PAGA claim was compelled to arbitration. [read post]
10 Jun 2024, 7:06 am
District courts: Handle felonies, family law matters, and civil cases over $200,000. [read post]
17 Nov 2008, 6:39 pm
(Substituted opinion) U.S. 9th Circuit Court of Appeals, November 13, 2008 In re: Gallaher, No. 07-74593 In a criminal appeal arising from a district court's refusal to accept a conditional guilty plea, a petition for writ of mandamus challenging the refusal is denied but the matter is remanded for reassignment to a new judge to reconsider the conditional plea where: 1) under Fed. [read post]
17 Aug 2010, 2:14 pm
Thankfully, we abolished the death penalty many years ago. [read post]
13 Jun 2022, 3:57 am
Just about any civil matter could be litigated. [read post]
22 Mar 2012, 11:08 am
Both the District Court and the 9th Circuit Court of Appeals dismissed their challenge for lack of jurisdiction, holding that the Clean Water Act precluded pre-enforcement review of compliance orders, and that such limitation did not violate the Due Process Clause because the landowners could still apply for a wetlands fill permit from the U.S. [read post]
19 Jul 2008, 12:19 pm
ON APPEAL FROM THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT FOR LAKE COUNTY, STATE OF FLORIDA INITIAL BRIEF OF APPELLANT Mark S. [read post]
6 Mar 2012, 2:21 am
It is a useful corrective to anyone who thought (from reading The Help, for instance) that Jim Crow America wasn’t so bad. [read post]
